Glacier Energy Services Limited in Union Grove Lane ABERDEEN

Glacier Energy Services Limited ABERDEEN

Founded in 1998, Glacier Energy Services, classified under reg no. SC188687 is an active company. Currently registered at Blackwood House AB10 6XU, Aberdeen the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2020. Since December 2, 2015 Glacier Energy Services Limited is no longer carrying the name Pts Offshore.

The company has 2 directors, namely Andrew S., Scott M.. Of them, Scott M. has been with the company the longest, being appointed on 16 August 2013 and Andrew S. has been with the company for the least time - from 7 January 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sheena R. who worked with the the company until 16 August 2013.

Glacier Energy Services Limited Address / Contact

Office Address	Blackwood House
Office Address2	Union Grove Lane
Town	Aberdeen
Post code	AB10 6XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC188687
Date of Incorporation	Fri, 21st Aug 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Fri, 31st Dec 2021 (199 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sat, 4th Sep 2021 (2021-09-04)
Last confirmation statement dated	Fri, 21st Aug 2020

Company staff

Andrew S.

Position: Director

Appointed: 07 January 2021

Blackwood Partners Llp

Position: Corporate Secretary

Appointed: 16 August 2013

Scott M.

Position: Director

Appointed: 16 August 2013

Duncan M.

Position: Director

Appointed: 23 March 2017

Resigned: 16 March 2020

Martin K.

Position: Director

Appointed: 06 January 2016

Resigned: 15 March 2017

Sandy S.

Position: Director

Appointed: 30 November 2015

Resigned: 02 September 2019

Jim M.

Position: Director

Appointed: 15 January 2015

Resigned: 02 April 2015

Mark D.

Position: Director

Appointed: 16 August 2013

Resigned: 15 January 2015

Tobias R.

Position: Director

Appointed: 21 August 1998

Resigned: 15 August 2015

Sheena R.

Position: Secretary

Appointed: 21 August 1998

Resigned: 16 August 2013

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Glacier Energy Services Holdings Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Glacier Energy Services Holdings Limited

Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc393101
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pts Offshore	December 2, 2015
Ross Offshore Consultancy	December 2, 2015

Company filings

Filing category

Type		Category	Free download
AP01	On January 7, 2021 new director was appointed. filed on: 13th, January 2021	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On January 7, 2021 new director was appointed. filed on: 13th, January 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 22nd, December 2020	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on March 16, 2020 filed on: 27th, March 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on September 2, 2019 filed on: 3rd, September 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 12th, December 2017	accounts	Free Download (12 pages)
AP01	On March 23, 2017 new director was appointed. filed on: 24th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 15, 2017 filed on: 23rd, March 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 21st, October 2016	accounts	Free Download (12 pages)
AP01	On January 6, 2016 new director was appointed. filed on: 12th, January 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 2, 2015 filed on: 2nd, December 2015	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 2, 2015 filed on: 2nd, December 2015	resolution	Free Download (1 page)
CERTNM	Company name changed ross offshore consultancy LIMITEDcertificate issued on 02/12/15 filed on: 2nd, December 2015	change of name	Free Download (3 pages)
CONNOT	Change of name notice	change of name
CERTNM	Company name changed pts offshore LIMITEDcertificate issued on 02/12/15 filed on: 2nd, December 2015	change of name	Free Download (3 pages)
AP01	On November 30, 2015 new director was appointed. filed on: 1st, December 2015	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 2nd, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2015 filed on: 1st, September 2015	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on August 15, 2015 filed on: 1st, September 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 2, 2015 filed on: 21st, April 2015	officers	Free Download (1 page)
AP01	On January 15, 2015 new director was appointed. filed on: 9th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 15, 2015 filed on: 3rd, February 2015	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2014 filed on: 22nd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2014 filed on: 8th, September 2014	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, March 2014	resolution
AP04	Appointment (date: August 28, 2013) of a secretary filed on: 28th, August 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 22, 2013 filed on: 22nd, August 2013	officers	Free Download (2 pages)
AP01	On August 22, 2013 new director was appointed. filed on: 22nd, August 2013	officers	Free Download (3 pages)
AP01	On August 22, 2013 new director was appointed. filed on: 22nd, August 2013	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, August 2013	resolution
AD01	Company moved to new address on August 22, 2013. Old Address: 12B Peterseat Drive Altens Aberdeen Grampian AB12 3HT filed on: 22nd, August 2013	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2013 filed on: 21st, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 21, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2012 filed on: 30th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, June 2012	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 10th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2011 filed on: 12th, September 2011	annual return	Free Download (3 pages)
CH03	On September 1, 2011 secretary's details were changed filed on: 12th, September 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2010 filed on: 14th, September 2010	annual return	Free Download (13 pages)
CH03	On January 1, 1970 secretary's details were changed filed on: 14th, September 2010	officers	Free Download (3 pages)
CH01	On July 26, 2010 director's details were changed filed on: 14th, September 2010	officers	Free Download (3 pages)
AD01	Company moved to new address on September 6, 2010. Old Address: Springfield Farm Penicuik Midlothian EH26 8PR filed on: 6th, September 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2009 filed on: 26th, October 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 30th, January 2009	accounts	Free Download (7 pages)
363a	Period up to September 2, 2008 - Annual return with full member list filed on: 2nd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, February 2008	accounts	Free Download (7 pages)
363s	Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (7 pages)
363s	Period up to August 25, 2006 - Annual return with full member list filed on: 25th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
363s	Period up to September 8, 2005 - Annual return with full member list filed on: 8th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (5 pages)
363s	Period up to September 18, 2004 - Annual return with full member list filed on: 18th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 28th, January 2004	accounts	Free Download (4 pages)
363s	Period up to August 26, 2003 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (4 pages)
363s	Period up to November 18, 2002 - Annual return with full member list filed on: 18th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (9 pages)
363s	Period up to September 14, 2001 - Annual return with full member list filed on: 14th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 14, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2000 filed on: 14th, February 2001	accounts	Free Download (9 pages)
287	Registered office changed on 26/09/00 from: mauricewood lodge mauricewood road penicuik midlothian EH26 0NH filed on: 26th, September 2000	address	Free Download (1 page)
363s	Period up to September 21, 2000 - Annual return with full member list filed on: 21st, September 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/09/00	annual return
AA	Full accounts data made up to March 31, 1999 filed on: 8th, December 1999	accounts	Free Download (7 pages)
363s	Period up to September 7, 1999 - Annual return with full member list filed on: 7th, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/99 to 31/03/99 filed on: 16th, October 1998	accounts	Free Download (1 page)
288b	On August 24, 1998 Secretary resigned filed on: 24th, August 1998	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, August 1998	incorporation	Free Download (15 pages)

Glacier Energy Services Limited ABERDEEN

Glacier Energy Services Limited Address / Contact

Company Information / Profile

Company staff

Andrew S.

Blackwood Partners Llp

Scott M.

Duncan M.

Martin K.

Sandy S.

Jim M.

Mark D.

Tobias R.

Sheena R.

People with significant control

Company previous names

Company filings

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